Authorities in Peel Area have arrested two males in reference to a fraudulent contracting operation that defrauded victims of $800,000. The suspects, aged 66 and 55, face a number of expenses associated to the scheme involving a fictitious firm.
Investigation Particulars
Investigators launched a probe into A&E Contractors in July 2024 after receiving preliminary complaints. The corporate purportedly operated in Brampton and Mississauga however lacked any official enterprise actions, bodily location, or official company registration. The inquiry uncovered that the operation focused people in search of contracting providers, resulting in vital monetary losses for affected events.
Arrests and Costs
Timothy Carter, 66, had been sought since July 2025. Officers apprehended him just lately and charged him with uttering threats, assault, assault with a weapon, and two counts of fraud exceeding $5,000. In a associated growth, Marco Maggisano, 55, from Vaughan, was additionally taken into custody. He faces expenses of fraud over $5,000, possession of property obtained by crime, and cash laundering from proceeds of crime inside Canada.
Potential Extra Victims
Officers consider extra people could have been impacted by the rip-off. Anybody with info or who suspects they had been victimized is inspired to contact investigators at 905-453-2121, extension 2133.
